Introduction
Watch Company
F
FOSSIL (UK) GLOBAL SERVICES LTD
FOSSIL (UK) GLOBAL SERVICES LTD is an active company incorporated on 8 August 2025 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOSSIL (UK) GLOBAL SERVICES LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16637372
LTD Company
Age
N/A Years
Incorporated 8 August 2025
Size
N/A
Accounts
ARD: 2/1Up to Date
Last Filed
Made up to N/A
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 8 May 2027
Period: 8 August 2025 - 2 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Ashton House 497 Silbury Boulevard Milton Keynes, MK9 2LD,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEAN, Sharon Lynn
Active497 Silbury Boulevard, Milton KeynesMK9 2LD
Born July 1965
Director
Appointed 08 Aug 2025
DEAN, Sharon Lynn
497 Silbury Boulevard, Milton KeynesMK9 2LD
Born July 1965
Director
08 Aug 2025
Active
GREBEN, Randy Jon, Mr.
Active497 Silbury Boulevard, Milton KeynesMK9 2LD
Born July 1977
Director
Appointed 26 Aug 2025
GREBEN, Randy Jon, Mr.
497 Silbury Boulevard, Milton KeynesMK9 2LD
Born July 1977
Director
26 Aug 2025
Active
TURNER, Patrick Lamar
Active497 Silbury Boulevard, Milton KeynesMK9 2LD
Born November 1973
Director
Appointed 08 Aug 2025
TURNER, Patrick Lamar
497 Silbury Boulevard, Milton KeynesMK9 2LD
Born November 1973
Director
08 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fossil (Uk) Limited
Active497 Silbury Boulevard, Milton KeynesMK9 2LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2025
Fossil (Uk) Limited
497 Silbury Boulevard, Milton KeynesMK9 2LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2025
Active
Filing History
5
Description
Type
Date Filed
Document
12 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2025
8 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2025